Joyce Zhang

Joyce (Yaqiao) Zhang, CAMS, is an accomplished compliance professional with extensive experience in financial institutions. Currently serving as Compliance Officer, AVP at CMB Wing Lung Bank (US Br) since July 2020, Joyce also works as BSA OFAC Analyst II at East West Bank since February 2019. Previous experience includes roles as BSA Analyst at Mega Bank and as AML Analyst and Supervisor at Standard Chartered (China) Ltd., where Joyce led investigations into suspicious activities, prepared and filed approximately 300 Suspicious Activity Reports (SARs), and established a Name Screening Team to improve alert investigation processes. Joyce holds multiple degrees from the University of Idaho, including a Master of Science in Statistics and dual Bachelor of Science degrees in Production and Operations Management and Information Systems.